R&Q GAMMA COMPANY LIMITED

Active - Accounts Filed

General Information

NAME
R&Q GAMMA COMPANY LIMITED

COMPANY NUMBER
01335239

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
65120 - Non-life insurance

INCORPORATION DATE
24/10/1977 (47 years and 1 months old)

WEBSITE
http://rlam.co.uk

CONFIRMATION STATEMENT MADE UP TO
27/04/2024

ACCOUNTS MADE UP TO
31/12/2022

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PREVIOUS NAMES
24/10/1977 19/01/2017
ROYAL LONDON GENERAL INSURANCE COMPANY LIMITED(THE)

REGISTERED ADDRESS

71 FENCHURCH STREET
LONDON
EC3M 4BS

Telephone: 02061171761
TPS: No

TRADING ADDRESSES

71 Fenchurch Street
London
EC3M 4BS

Telephone: 77805850

Britannia House
50 Gt. Charles Street
Queensway
Birmingham, West Midlands
B3 2LP

Telephone: 0502020

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£439k

86.27%

NET WORTH

£33.5M

26.92%

TOTAL LIABILITIES

£42.6M

7.53%

NET ASSETS

£41.7M

24.51%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

32

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
RANDALL & QUILTER INVESTMENT HOLDINGS	N/A	N/A
R&Q GAMMA COMPANY LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 11/12/2024	Event: Mark John Tilney (916606334) has left the board
Date: 22/05/2024	Event: New Confirmation Statement filed
Date: 27/06/2023	Event: New Board Member Christopher Riseborough (926870587) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about R&Q GAMMA COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about R&Q GAMMA COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£439k

86.27%

NET WORTH

£33.5M

26.92%

TOTAL LIABILITIES

£42.6M

7.53%

NET ASSETS

£41.7M

24.51%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

32

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
RANDALL & QUILTER II HOLDINGS LIMITED	Owned: 100.00 %	Shares: 5,000,000	Price per share: £1.00	Total Value: £5,000,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
R & Q CENTRAL SERVICES LIMITED 29/12/2016 - Present (7 years and 11 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Richard James Finney 30/10/2019 - Present (5 years and 1 months) Born in Jan 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 4 Past: 11	View Report
Malcolm Graham McCaig 14/02/2020 - Present (4 years and 9 months) Born in May 1955 (age: 69)	Status: Active	Position: Director	Appointments: Current: 10 Past: 17	View Report
Francois-Xavier Bernard Boisseau 10/03/2020 - Present (4 years and 9 months) Born in Jul 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 5 Past: 58	View Report
Mark John Tilney 09/01/2023 - Present (1 years and 11 months) Born in Nov 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
RANDALL & QUILTER INVESTMENT HOLDINGS	N/A	N/A
ACCREDITED INSURANCE EUROPE LIMITED	N/A	N/A
R&Q ETA COMPANY LIMITED	Company is dissolved	View Report
R&Q GAMMA COMPANY LIMITED	Active - Accounts Filed	View Report
RQIH LIMITED	In Administration	View Report
R&Q OAST LIMITED	Non-Trading	View Report
RANDALL & QUILTER CAPTIVE HOLDINGS LIMITED	Company is dissolved	View Report
RANDALL & QUILTER II HOLDINGS LIMITED	In Administration	View Report
INCEPTUM INSURANCE COMPANY LIMITED	Active - Accounts Filed	View Report
R&Q CAPITAL NO. 1 LIMITED	Active - Accounts Filed	View Report
R&Q CAPITAL NO. 6 LIMITED	Active - Accounts Filed	View Report
R&Q CAPITAL NO. 7 LIMITED	Active - Accounts Filed	View Report
R&Q CAPITAL NO. 8 LIMITED	Active - Accounts Filed	View Report
R&Q DELTA COMPANY LIMITED	Non-Trading	View Report
R&Q OVERSEAS HOLDINGS LIMITED	Active - Accounts Filed	View Report
R&Q REINSURANCE COMPANY (UK) LIMITED	Active - Accounts Filed	View Report
RANDALL & QUILTER IS HOLDINGS LIMITED	Active - Accounts Filed	View Report
R&Q CENTRAL SERVICES LIMITED	In Administration	View Report
R&Q INSURANCE SERVICES LIMITED	In Liquidation	View Report
R&QUIEM FINANCIAL SERVICES LIMITED	Active - Accounts Filed	View Report
RANDALL & QUILTER UNDERWRITING MANAGEMENT HOLDINGS LIMITED	Active - Accounts Filed	View Report
R&Q MGA LIMITED	Company is dissolved	View Report
MI COMMERCIAL RISKS LTD	Active - Accounts Filed	View Report
R&Q MUNRO MA LIMITED	Non-Trading	View Report
R&Q MUNRO SERVICES COMPANY LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 11/12/2024	Event: Mark John Tilney (916606334) has left the board
Date: 22/05/2024	Event: New Confirmation Statement filed
Date: 27/06/2023	Event: New Board Member Christopher Riseborough (926870587) Appointed
Date: 19/06/2023	Event: New Board Member Riseborough, Christopher (931017383) Appointed
Date: 10/06/2023	Event: New Accounts filed
Date: 03/05/2023	Event: Paul Raymond Corver (929075637) has left the board
Date: 02/05/2023	Event: New Confirmation Statement filed
Date: 22/02/2023	Event: New Board Member Mark John Tilney (916606334) Appointed
Date: 13/02/2023	Event: New Board Member Mark John Tilney (930538863) Appointed
Date: 27/10/2022	Event: Gregg Daniel Jarvis (925243263) has left the board
Date: 20/04/2022	Event: New Confirmation Statement filed
Date: 15/04/2022	Event: New Accounts filed
Date: 23/12/2021	Event: Mark Andrew Langridge (907440196) has left the board
Date: 23/12/2021	Event: New Board Member Paul Raymond Corver (929075637) Appointed
Date: 07/06/2021	Event: New Accounts filed
Date: 13/04/2021	Event: New Confirmation Statement filed
Date: 16/12/2020	Event: New Confirmation Statement filed
Date: 19/05/2020	Event: New Accounts filed
Date: 24/04/2020	Event: New Confirmation Statement filed
Date: 08/04/2020	Event: Malcolm Graham McCaig (926774701) has left the board
Date: 08/04/2020	Event: New Board Member Malcolm Graham McCaig (914102658) Appointed
Date: 30/03/2020	Event: New Board Member Francois Xavier Bernard Boisseau (908111755) Appointed
Date: 30/03/2020	Event: Francois-Xavier Bernard Boisseau (926824581) has left the board
Date: 20/03/2020	Event: New Board Member Francois-Xavier Bernard Boisseau (926824581) Appointed
Date: 05/03/2020	Event: New Board Member Malcolm Graham McCaig (926774701) Appointed
Date: 07/01/2020	Event: Michael Logan Glover (909424971) has left the board
Date: 01/11/2019	Event: New Board Member Richard James Finney (910635178) Appointed
Date: 06/09/2019	Event: Alan Craig Pollard (904942144) has left the board
Date: 06/09/2019	Event: Ian James Rigaudbarrett (924542305) has left the board
Date: 01/09/2019	Event: New Accounts filed
Date: 05/07/2019	Event: Kenneth Edward Randall (914266395) has left the board
Date: 13/04/2019	Event: New Confirmation Statement filed
Date: 15/11/2018	Event: New Board Member Gregg Daniel Jarvis (925243263) Appointed
Date: 28/06/2018	Event: New Accounts filed
Date: 28/05/2018	Event: Charles Wesley Singh (907326341) has left the board
Date: 20/04/2018	Event: New Confirmation Statement filed
Date: 19/04/2018	Event: New Board Member Alan Craig Pollard (904942144) Appointed
Date: 19/04/2018	Event: New Board Member Ian James Rigaudbarrett (924542305) Appointed
Date: 10/01/2018	Event: Thomas Alexander Booth (915688458) has left the board
Date: 15/11/2017	Event: Thomas Alexander Booth (922225586) has left the board
Date: 15/11/2017	Event: New Board Member Thomas Alexander Booth (915688458) Appointed
Date: 11/08/2017	Event: New Accounts filed
Date: 11/04/2017	Event: New Confirmation Statement filed
Date: 13/02/2017	Event: New Board Member Charles Wesley Singh (907326341) Appointed
Date: 25/01/2017	Event: New Board Member Michael Logan Glover (909424971) Appointed
Date: 16/01/2017	Event: Change in Reg. Office
Date: 13/01/2017	Event: New Board Member Mark Andrew Langridge (907440196) Appointed
Date: 13/01/2017	Event: New Board Member Thomas Alexander Booth (922225586) Appointed
Date: 13/01/2017	Event: New Board Member Kenneth Edward Randall (914266395) Appointed
Date: 13/01/2017	Event: Timothy Walter Harris (918803082) has left the board

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R&Q GAMMA COMPANY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£439k

£33.5M

£42.6M

£41.7M

People Overview

6

32

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£439k

£33.5M

£42.6M

£41.7M

Accounts

People Overview

6

32

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™